Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHRINATHJI FORWARDERS PRIVATE LIMITED
CIN: U63010MH2001PTC130888 As on: 2026-07-13
SHRINATHJI FORWARDERS PRIVATE LIMITED (CIN: U63010MH2001PTC130888) is a Private company incorporated on 15 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
SHRINATHJI FORWARDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRINATHJI FORWARDERS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SHRINATHJI FORWARDERS PRIVATE LIMITED are DEVANSHI RAJIV SHAH, SIMA RAJEEV SHAH, and RAJEEV MADHUSUDAN SHAH.
SHRINATHJI FORWARDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2001PTC130888 and its registration number is 130888. Users may contact SHRINATHJI FORWARDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRINATHJI FORWARDERS PRIVATE LIMITED is Office No. 4, 28/30, Morvi House, Goa Street Dr. Sunderlal Bahal Path, Ballard Estate , Fort , Mumbai, Maharashtra, India - 400001.
Current status of SHRINATHJI FORWARDERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHRINATHJI FORWARDERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHRINATHJI FORWARDERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRINATHJI FORWARDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01462130 | DEVANSHI RAJIV SHAH | Director | 2007-05-07 |
| 02732055 | SIMA RAJEEV SHAH | Director | 2001-02-15 |
| 00197702 | RAJEEV MADHUSUDAN SHAH | Managing Director | 2001-02-15 |
Past Directors & Key Managerial Personnel of SHRINATHJI FORWARDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00149350 | MADHUSUDAN KESHAVLAL SHAH | Additional Director | - | 2017-09-30 |
| 00149350 | MADHUSUDAN KESHAVLAL SHAH | Director | - | 2018-02-01 |
Other Directorships of DEVANSHI RAJIV SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRA-SHRINATHJI LOGISTICS INDIA PRIVATE LIMITED | U93030MH2011PTC213177 | Alternate Director | 2014-04-09 | Ongoing |
Other Directorships of SIMA RAJEEV SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHUSUDAN KESHAVLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHA CLEARING AGENCY PRIVATE LIMITED | U63010MH1991PTC062476 | Director | - | 2021-02-03 |
| MKS CARGO MOVERS PRIVATE LIMITED | U63090MH1996PTC102873 | Director | 1996-09-26 | Ongoing |
| VANSA CLEARING AGENCY PRIVATE LIMITED | U99999MH1989PTC054258 | Director | - | 2021-02-03 |
| ASHA MARITIME (INDIA) PRIVATE LIMITED | U99999MH1996PTC100161 | Director | 1996-06-11 | Ongoing |
Other Directorships of RAJEEV MADHUSUDAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHA CLEARING AGENCY PRIVATE LIMITED | U63010MH1991PTC062476 | Additional Director | 2020-12-18 | Ongoing |
| TERRA-SHRINATHJI LOGISTICS INDIA PRIVATE LIMITED | U93030MH2011PTC213177 | Director | 2011-02-08 | Ongoing |
| VANSA CLEARING AGENCY PRIVATE LIMITED | U99999MH1989PTC054258 | Director | 1990-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-0562 | GOODVALUE SERVICES LLP | FLOOR 0 28/30 MORVI HOUSE DR SUNDERLAL BAHL MARG,GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U55101MH1998PTC115585 | GOODVALUE SERVICES PRIVATE LIMITED | FLOOR 0 28/30 MORVI HOUSE DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001 |
| U36994MH2017PTC300319 | SHEPHERD INDUSTRIES PRIVATE LIMITED | 36, Floor-3, 28/30, Morvi House, Dr Sunderlal Bahl Marg,Goa Street, Balla rd Estate, , Mumbai, Maharashtra, India - 400001 |
| U66290MH2025PTC446700 | VERVENTIS CONSULTANCY PRIVATE LIMITED | CABIN NO 7, GROUND FLOOR, LAXMI OFFSET AND PRINTING WORKS,,DR SUNDERLAL BAHL MARG, GOA STREET, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U51909MH2021PTC372316 | BRIHAAN INTERNATIONAL PRIVATE LIMITED | 27, FLOOR-1, 15, AMIN HOUSE,DR SUNDERLAL BAHL MARG, GOA STREET, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1968PTC014103 | GREENLAND DISTILLERS PRIVATE LIMITED | Office No. 4 & 5, 1st Floor, Giri Niwas, 22 - Adi Marzaban Path, Ballard Estate, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74910MH2008PTC188684 | WORKPLACE NXT CONSULTANTS PRIVATE LIMITED | 58, Goa Mansion, 1st Floor, Office no 3,Goa Street Sunderlal Bahal Path, Nr GPO, Fort Mumbai Mumbai City MH 400001 IN |
| U66190MH2026PTC470065 | CAP ALPHA WHITETRUST GLOBAL PRIVATE LIMITED | 8, Floor-2, Plot-58, Goa Mansion, Dr Sunderlal Bahl Marg,,Goa Street, Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India |
| U32119MH2026PTC468455 | EMRAGE MULTITRADE PRIVATE LIMITED | 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U32111MH2026PTC468436 | LENCOMP MULTIVENTURE PRIVATE LIMITED | 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2016PTC271878 | ADIREX EXIM SERVICES PRIVATE LIMITED | Office No. 28, 3rd Floor, 30C/30F, Vasudev Mansion, Cawasji Patel Street, Near Horniman Circle, Opp. Yazdani Bakery, Fort, , Mumbai, Maharashtra, India - 400001 |
| L74120MH2012PLC233915 | INTERIORS & MORE LIMITED | Office No.7, Ground FLoor, Kumtha Street,,Off. Shahid Bhagat Singh Road, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U66120MH2024PTC434218 | VICTORY MONEYCHANGERS PRIVATE LIMITED | 18, Floor-2, Plot-265, Sant Niwas,,Dr Sunderlal Bahl Marg, Goa Street, Ballard Estate.,Mumbai,Mumbai,Maharashtra,400001-India |
| U52100MH2025PTC441171 | ATG TRANSPORT & LOGISTICS PRIVATE LIMITED | 23, FLOOR-G, LAXMI OFFSET AND PRINTING WORKS, DR SUNDERLAL BAHL MARG,,GOA STREET, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U66190MH2025PTC447382 | PULSEPOINT ADVISORY PRIVATE LIMITED | CABIN NO 7, GROUND FLOOR, LAXMI OFFSET AND PRINTING WORKS,,SUNDERLAL BAHL MARG, GOA STREET, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U74120MH2010PTC205110 | BUSINESS AND PROFESSIONAL WOMEN EVENTS PRIVATE LIMITED | 21 Morvi House, 30 Bahl Path Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U51909MH2010PTC201580 | SHABDH TRADING PRIVATE LIMITED | OFFICE NO.4, GROUND FLOOR, 30 D RUBY MAHAL CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2010PTC208295 | SWORN TRADING PRIVATE LIMITED | OFFICE NO.4, GROUND FLOOR, 30 D RUBY MAHAL CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U93090MH2009PTC196381 | NUCLEUS COMMERCIAL PRIVATE LIMITED | OFFICE NO 4 GROUND FLOOR, RUBY MAHAL 30D, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U93090MH2020PTC347607 | DHANVE PLACEMENT CONSULTANT PRIVATE LIMITED | 25 FLOOR 2-59 KAKALBUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMB , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PLC233915 | INTERIORS & MORE LIMITED | Office No.7, Ground FLoor, Kumtha Street, Off. Shahid Bhagat Singh Road, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001 |
| U69100MH2016PTC280184 | CORPORATE FITNESS SERVICES PRIVATE LIMITED | Officeno.10,GFloor,15AminHouse,Dr.SunderlalBhalMarg,GoaStreet,Ball ard estate , Mumbai, Maharashtra, India - 400001 |
| U65990MH1980PTC022784 | FITRIT TRADING AND SERVICES PRIVATE LIMI TED | HANSRAJ DAMODAR BLDG, ROOM NO.18, 2ND FLOOR, 12/14, DR.SUNDERLAL BEHL STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| ACY-6665 | PARAMA INFRA-CON LLP | OFFICE NO 109, FLOOR-1, PLOT-11, WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63000MH2004PTC150065 | PYRAMID SHIPPING PRIVATE LIMITED | SEAHORSE HOUSE, 30/32 ADI MARZBAN STREET BALLARD ESTATE, MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U72200MH2006PTC165916 | ASSET CONTROL SERVICES PRIVATE LIMITED | 2ND FLOOR, BALLARD HOUSE, ADI MARZBAN PATH, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC311673 | CSK SHIPPING PRIVATE LIMITED | OFFICE NO.306, 3RDFLOOR, PLOT NO.323 MADHUBAN, COCHIN STREET, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10185646 | 2009-10-06 | - | 2018-12-21 | 3,000,000.00 | BANK OF MAHARASHTRA. | |
| 10261370 | 2010-11-25 | - | 2012-08-29 | 8,000,000.00 | ING VYSYA BANK LIMITED | |
| 10366754 | 2012-07-11 | 2021-09-24 | - | 20,000,000.00 | ICICI BANK LIMITED | |
| 90144524 | 2003-06-08 | - | 2018-12-21 | 200,000.00 | BANK OF MAHARASHTRA | |
| 90144959 | 2004-02-10 | - | 2019-02-21 | 90,000.00 | BANK OF MAHARASHTRA | |
| 100411863 | 2020-12-11 | - | - | 1,269,326.00 | ICICI BANK LIMITED | |
| 100557331 | 2022-03-25 | - | - | 4,300,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.